DOSSIERS / CM & L AVOCATS
← SearchExport PDF
Company dossier

CM & L AVOCATS

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840205298 · 840205298 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CM & L AVOCATS
fr_insee
840205298
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2018-06-07
fr_insee
7 RUE ERNEST CRESSON, 75014 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.R.P.I. GARRIGUES BEAULAC ASSOCIESactiveANNABEL RIDEAUactiveANNA OMAN LUNDINdissolvedAntoine Jean-Marie Henri PellanactiveASS SAINT EXUPERY VALEURS JEUNESSEactiveASTEN AVOCATSactiveAUDREY CLAIRE OLIVIA HINCKELdissolvedAURELIA LAGANDREactiveAURORE BALANdissolvedBABAK BARAHMANactiveBARAMIGdissolvedBETTY BERTHE ZAKINEdissolvedBRIGITTE LUTZactiveCABINET MOGADE-SAINT-AURETactiveCAMILLE VICTOIRE MARIE JUNOTactiveCELIA NEELdissolvedCMLB AVOCATSdissolvedCONSTANTIN-VALLETdissolvedDAVID LUC MIGNOTactiveDELPHINE LECOSSOISactive

+76 more

People with significant control

2 people
NameRoleFromSource
CLAIRE LitaudonPrésident—France registry
COLIN PAUL FRANCOIS MauricePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100